ZENZIC SUCCESSION (INCOME) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZENZIC SUCCESSION (INCOME) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENZIC SUCCESSION (INCOME) LIMITED was incorporated 4 years ago on 16/12/2019 and has the registered number: 12366042. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZENZIC SUCCESSION (INCOME) LIMITED was incorporated 4 years ago on 16/12/2019 and has the registered number: 12366042. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZENZIC SUCCESSION (INCOME) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RICHARD LLOYD-JONES | Dec 1980 | British | Director | 2019-12-16 | CURRENT |
MRS NADINE BUCKLAND | Feb 1980 | British | Director | 2023-10-31 | CURRENT |
MR DANIEL CHRISTOPHER BEACH | Sep 1971 | British | Director | 2020-11-30 | CURRENT |
MR JAMES LLOYD-JONES | Secretary | 2021-01-29 | CURRENT | ||
JAMES LLOYD-JONES | Sep 1982 | British | Director | 2019-12-16 UNTIL 2021-01-29 | RESIGNED |
MS JENNIFER LYNN JONES | Jan 1972 | British | Director | 2020-05-19 UNTIL 2020-11-28 | RESIGNED |
MR DARYL MICHAEL THORPE | Jan 1974 | British | Director | 2019-12-16 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wcs Nominees Limited | 2021-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mnl Nominees Limited | 2020-06-24 - 2021-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Zsl Capital Limited | 2019-12-16 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Zenzic Succession (Income) Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £1,134,450 Cash £2,047,792 equity |
Zenzic Succession (Income) Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £142,648 Cash £757,440 equity |
Zenzic Succession (Income) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £255 Cash £444,081 equity |